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- 2008013242 alternative "Bank Secrecy Act, anti-money laundering".
- 2008013242 contributor B11086779.
- 2008013242 created "c2008.".
- 2008013242 date "2008".
- 2008013242 date "c2008.".
- 2008013242 dateCopyrighted "c2008.".
- 2008013242 description "Includes bibliographical references and index.".
- 2008013242 extent "vi, 118 p. ;".
- 2008013242 identifier "9781604566246 (softcover : alk. paper)".
- 2008013242 issued "2008".
- 2008013242 issued "c2008.".
- 2008013242 language "eng".
- 2008013242 publisher "New York : Nova Science Publishers,".
- 2008013242 spatial "United States".
- 2008013242 spatial "United States.".
- 2008013242 subject "345.73/0268 22".
- 2008013242 subject "Banks and banking Records and correspondence Law and legislation United States.".
- 2008013242 subject "Drug traffic United States Prevention.".
- 2008013242 subject "KF1030.R3 K54 2008".
- 2008013242 subject "Money laundering United States Prevention.".
- 2008013242 subject "United States. Currency and Foreign Transactions Reporting Act.".
- 2008013242 title "Bank Secrecy Act, anti-money laundering".
- 2008013242 title "Bank Secrecy Act/anti-money laundering / Lilian B. Klein.".
- 2008013242 type "text".